Intact Insurance UK Limited

Active00093792 Private limited company
Incorporated
19 June 1907 (119 years)
Previously known as
Royal & Sun Alliance Insurance Limited (until 19 August 2025)
Royal & Sun Alliance Insurance PLC (until 2 June 2021)
Royal Insurance Public Limited Company (until 1 November 1997)
Industry
Non-life insurance (65120)
Directors
Mathieu Lamy
Owned by
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
21
Outstanding
17
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Rsa Insurance Group Limited · more companies
Canadian
Born February 1976 (50)
Lamy, Mathieu
Director · Appointed 31 December 2023
Canadian
Born January 1962 (64)
Director · Appointed 1 June 2023
Also at Phoenix Life CA Limited, Rsa Insurance Group Limited, Reassure Limited · more companies
British
Born January 1958 (68)
Paquette, Sylvie
Director · Appointed 1 June 2023
Canadian
Born June 1959 (67)
Director · Appointed 30 June 2022
Also at Rsa Insurance Group Limited
Canadian
Born January 1965 (61)
Director · Appointed 1 April 2022
Also at Liverpool Victoria Financial Services Limited, Diligenta Limited, Rsa Insurance Group Limited · more companies
British
Born July 1962 (64)
Director · Appointed 10 January 2022
Also at Rsa Insurance Group Limited, Pool Reinsurance Company Limited
Irish
Born March 1969 (57)
Director · Appointed 1 June 2021
Also at Development Bank of Wales Public Limited Company, Rsa Insurance Group Limited, Bridgeland Advisory Limited · more companies
British
Born November 1964
Director · Appointed 1 June 2021
Also at Rsa Insurance Group Limited
British
Born September 1965 (61)
Director · Appointed 1 June 2021
Also at Canada Life Limited, Rsa Insurance Group Limited, The Canada Life Group (U.K.) Limited · more companies
British
Born January 1965 (61)
Corporate Secretary · Appointed 9 June 2010
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Sun Alliance Insurance Overseas Limited · more companies
Officer history (68 former)
13 February 2025
Resigned Anderson, Kenneth Peter, Mr. as Director
13 February 2025
Appointed Hirji, Karim Shamshudin as Director
31 December 2023
Appointed Lamy, Mathieu as Director
31 December 2023
Resigned Dussault, Claude, Mr. as Director
20 July 2023
30 June 2023
Resigned Leary, Robert Graham, Mr. as Director
1 June 2023
Appointed Paquette, Sylvie as Director
1 June 2023
Appointed Harris, Rosemary as Director
30 June 2022
Appointed Marcotte, Louis as Director
30 June 2022
1 April 2022
Resigned Jones, Charlotte Claire as Director
1 April 2022
Appointed Mcinnes, Susan Davidson as Director
1 April 2022
Appointed Anderson, Kenneth Peter, Mr. as Director
31 March 2022
Resigned Bousfield, Clare Jane as Director
10 January 2022
Appointed Norgrove, Kenneth Michael as Director
31 December 2021
Resigned Egan, Scott as Director
1 June 2021
Resigned Strobel, Martin as Director
1 June 2021
Resigned Shailer, Kathleen Mary as Director
1 June 2021
Appointed Hodges, Mark Steven as Director
1 June 2021
Appointed Leary, Robert Graham, Mr. as Director
1 June 2021
Appointed Parsons, Andrew Mark as Director
1 June 2021
Resigned Baxendale, Sonia Ameena as Director
1 June 2021
Appointed Bridgeland, Sally as Director
1 June 2021
Resigned Cucchiani, Enrico Tommaso as Director
1 June 2021
1 June 2021
Resigned Hester, Stephen Alan Michael as Director
1 June 2021
Resigned Scicluna, Martin Anthony as Director
1 June 2021
Appointed Dussault, Claude, Mr. as Director
1 April 2020
Appointed Bousfield, Clare Jane as Director
31 December 2019
31 December 2019
Appointed Scicluna, Martin Anthony as Director
31 December 2019
Appointed Strobel, Martin as Director
31 December 2019
Appointed Hester, Stephen Alan Michael as Director
31 December 2019
Appointed Barbour, Alastair William Stewart as Director
31 December 2019
Appointed Cucchiani, Enrico Tommaso as Director
31 December 2019
Appointed Baxendale, Sonia Ameena as Director
31 December 2019
Appointed Shailer, Kathleen Mary as Director
31 December 2019
Resigned Williams, Nathan Philip as Director
28 October 2019
Resigned Buckle, Anthony as Director
31 July 2019
Appointed Jones, Charlotte Claire as Director
5 February 2019
Resigned Lewis, Stephen as Director
27 June 2018
Appointed Buckle, Anthony as Director
8 December 2017
Resigned Robinson, Hayley as Director
20 April 2017
Resigned Coughlan, David Patrick as Director
23 February 2017
Appointed Robinson, Hayley as Director
31 October 2016
Resigned Hancock, Jonathan Lawton as Director
30 September 2016
Resigned Whittaker, Paul as Director
5 September 2016
Appointed Williams, Nathan Philip as Director
24 March 2016
Resigned Lowther, Sean William as Director
17 March 2016
Appointed Hancock, Jonathan Lawton as Director
1 October 2015
Appointed Egan, Scott as Director
9 June 2015
Resigned Houghton, Richard David as Director
1 April 2015
Appointed Lowther, Sean William as Director
7 January 2015
Resigned Weymouth, David Avery as Director
1 January 2015
Appointed Lewis, Stephen as Director
1 December 2014
Appointed Mcdonnell, William Rufus Benjamin as Director
23 October 2014
Appointed Whittaker, Paul as Director
14 May 2014
Resigned Brown, Adrian Peter as Director
23 April 2014
Resigned Rash, Christopher John Roland as Director
12 December 2013
Resigned Lee, Simon Philip Guy as Director
8 October 2013
Appointed Rash, Christopher John Roland as Director
23 September 2013
Appointed Coughlan, David Patrick as Director
31 May 2013
Resigned Harris, Michael as Director
13 February 2013
Resigned Craston, Ian Adam as Director
13 February 2013
Appointed Weymouth, David Avery as Director
13 February 2013
Resigned Cockrem, Denise Patricia as Director
13 February 2013
13 February 2013
Resigned Clayton, Robert John as Director
14 September 2012
Appointed Houghton, Richard David as Director
14 May 2012
Resigned Culmer, Mark George as Director
31 December 2011
Resigned Haste, Andrew Kenneth as Director
16 June 2011
Appointed Mcdonnell, William Rufus Benjamin as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
9 June 2010
Appointed Roysun Limited as Corporate Secretary
9 June 2010
Resigned Possener, Julia Caroline as Secretary
31 December 2008
Resigned Mcintyre, Bridget Fiona as Director
24 September 2008
Appointed Brown, Adrian Peter as Director
22 May 2008
Appointed Miles, Paul Lewis as Director
31 March 2008
Appointed Possener, Julia Caroline as Secretary
31 March 2008
Resigned Thomas, Luke as Secretary
31 December 2007
Resigned Latham, Anthony Piers as Director
27 March 2007
Appointed Craston, Ian Adam as Director
8 January 2007
Appointed Clayton, Robert John as Director
8 January 2007
Resigned Maxwell, Helen Mary as Director
18 May 2006
Appointed Thomas, Luke as Secretary
18 May 2006
Resigned Chambers, Mark Richard as Secretary
22 March 2006
Resigned Boyle, Duncan Macgregor as Director
22 March 2006
Appointed Lee, Simon Philip Guy as Director
22 March 2006
Appointed Mcintyre, Bridget Fiona as Director
22 December 2005
Appointed Harris, Michael as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
9 December 2005
Appointed Chambers, Mark Richard as Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
16 November 2004
Appointed Latham, Anthony Piers as Director
28 September 2004
Resigned Hutchinson, Ian David as Director
30 July 2004
Resigned Hudson, Richard Owen as Director
19 May 2004
Appointed Culmer, Mark George as Director
2 April 2004
Resigned Hance, Julian Christopher as Director
17 March 2004
Appointed Boyle, Duncan Macgregor as Director
27 May 2003
Appointed Hutchinson, Ian David as Director
30 April 2003
Appointed Haste, Andrew Kenneth as Director
2 April 2003
Resigned Gunn, Robert John as Director
2 April 2003
Resigned Pennington, Sydney Dennis as Director
30 September 2002
Resigned Broughton, Stephen William as Director
11 September 2002
Resigned Mendelsohn, Robert Victor as Director
24 July 2002
Appointed Broughton, Stephen William as Director
1 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
31 March 2002
Resigned Spencer, Paul as Director
21 January 2002
Appointed Gunn, Robert John as Director
19 November 2001
Resigned Au, Wai-Fong Fong as Director
15 September 2000
Appointed Jones, Vanessa as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
14 November 1999
Appointed Au, Wai-Fong Fong as Director
14 November 1999
Resigned Sidwell, John as Director
20 January 1999
Appointed Hance, Julian Christopher as Director
20 January 1999
Appointed Hudson, Richard Owen as Director
20 January 1999
Appointed Pennington, Sydney Dennis as Director
31 December 1998
Resigned Foreman, Peter Francis as Director
1 July 1998
Appointed Sidwell, John as Director
1 July 1998
Resigned Saggers, Kenneth Thomas Martin as Director
1 July 1998
Resigned Gunn, Robert John as Director
1 July 1998
Appointed Foreman, Peter Francis as Director
24 June 1998
Resigned Rowland, William Robin as Director
15 May 1998
Resigned Barker, David Frank as Director
31 December 1997
Resigned Gamble, Richard Arthur as Director
6 June 1997
Resigned Sharman, Peter John as Director
31 January 1997
Resigned Brown, Thomas John as Director
31 December 1996
Resigned Elms, Roy Alfred as Director
24 July 1996
Appointed Berg, John Hilton as Secretary
24 July 1996
Resigned Morgan, David John as Secretary
3 January 1996
Appointed Spencer, Paul as Director
31 August 1995
Resigned Dowdy, Michael John as Director
25 January 1995
Appointed Saggers, Kenneth Thomas Martin as Director
19 January 1994
Appointed Mendelsohn, Robert Victor as Director
19 January 1994
Appointed Gunn, Robert John as Director
18 June 1993
Appointed Sharman, Peter John as Director
18 June 1993
Appointed Brown, Thomas John as Director
27 November 1992
Appointed Barker, David Frank as Director
30 June 1992
Resigned Rushton, Ian Lawton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2221960

Other holdings 1

Companies where Intact Insurance UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Rsa Insurance Group Limited
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited This company Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Non-Destructive Testers Limited In liquidationOwns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal Insurance (U.K.) Limited In liquidationOwns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Law Limited In liquidationOwns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
And 1 more
R&SA Marketing Services Limited In liquidationHas significant influence or control
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares

What Intact Insurance UK say about themselves

“Intact Insurance delivers exceptional insurance products for business specialists – designed by experts and supported by a global network.”

— from intactinsurance.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Registration of a charge35
29 May 2026Memorandum and Articles of Association43
23 April 2026Memorandum and Articles of Association43
23 April 2026Particulars of variation of rights attached to shares2
3 April 2026Resolutions4
Show all recent filings

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